Mohammed Faruq Malek

Malek Mohammed Faruq

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Kirklees
Blackburn With Darwen

History

Partial History
Date	Event	Region
Monday, July 28, 2003	Appointment as Director	Kirklees
Tuesday, October 1, 2013	Appointment as Director	Blackburn With Darwen
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rights	Kirklees
Saturday, September 30, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rights	Kirklees
Sunday, December 31, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rights	Kirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024					£ 19,898	£ 4
Sep 30, 2016	£ 1,759	£ 12,720	£ 47,343	£ 1,554	£ 4,532
Totals	£ 1,759	£ 12,720	£ 47,343	£ 1,554	£ 24,430	£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Mohammed Faruq Malek

Malek Mohammed Faruq

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